WHAT : DE HEK

Nov 07, 2025 • S2025 E1173 • 00:06:18

I’m DANNY DEHEK https://www.dehek.com, a New York Times–featured investigative journalist (print edition, by David Segal, featured in a Bloomberg documentary by Alice Kantor, and quoted by The Guardian Australia in coverage by Sarah Martin.

I use...

Oct 13, 2025 • S2025 E1172 • 01:29:52

In this exposé, Danny de Hek aka The Crypto Ponzi Scheme Avenger breaks down Stephen McCullah’s latest GRAPE AMA and the private messages he sent after being publicly exposed. What unfolds is a classic scammer playbook — denial, manipulation, and even a f...

Oct 13, 2025 • S2025 E1171 • 00:55:28

New Zealand journalist Danny de Hek is being sued by Christopher Delgado’s GOLIATH VENTURES INC in a Florida courtroom.

This is Danny vs Goliath — a real-life David vs Goliath story where truth meets power.

On September 22, 2025, GOLIATH...

Aug 05, 2025 • S2025 E1170 • 00:07:10

In this exclusive audio recording, Michelle Alistoun—cousin to exposed scammer Rory Conacher—breaks her silence following a landmark court ruling in Durban. On 4 August 2025, the High Court granted a provisional liquidation order against RJS Capital (Pty)...

Jul 26, 2025 • S2025 E1169 • 00:13:15

Welcome to The Crypto Ponzi Scheme Avenger channel — I’m Danny de Hek, and today we’re pulling the plug on NexQloud, a so-called tech disruptor that’s peddling fake cloud computing, bogus “NanoServer” claims, and now hiding behind lawyers after being expo...

Jul 17, 2025 • S2025 E1168 • 00:22:22

This scammer thought he could outsmart The Crypto Ponzi Scheme Avenger… big mistake.

In this eye-opening video, I, Danny de Hek aka The Crypto Ponzi Scheme Avenger, take you behind the scenes of a real scam attempt where a fraudster tried to stea...

Apr 14, 2025 • S2025 E1167 • 01:31:02

LunaOne promised the moon—and delivered dust. Now, a rebranded company called FourthStar claims it has bought the “intellectual property” from LunaOne and wants to start fresh, while distancing itself from the failed crypto metaverse scheme that alle...

Feb 21, 2025 • S2025 E1166 • 00:52:12

I’ve spent countless hours uncovering Ponzi schemes and helping victims understand the true nature of these scams. My goal has always been to empower people, helping them avoid losing their hard-earned money. However, my recent experience with an individu...

Feb 18, 2025 • S2025 E1164 • 00:45:24

In this episode, The Crypto Ponzi Scheme Avenger—Danny de Hek—dives deep into Megan Lynch’s latest attempt at gaslighting her audience into believing the VYB scheme is anything but another shady MLM scam. If you’ve ever wondered how scammers manipulate pe...

Feb 08, 2025 • S2025 E1163 • 00:52:12

For years, I’ve spent countless hours uncovering Ponzi schemes and helping victims understand the true nature of these scams. My goal has always been to empower people, helping them avoid losing their hard-earned money. However, my recent experience with...